Board of Directors and Committees

The Board of Directors currently in office consists of 15 members appointed by the Shareholders’ Meeting of 14 January 2019.

Giorgio Fracalossi
President
Giorgio Fracalossi
Giorgio Fracalossi
Giorgio Fracalossi
Trento, 12 March 1955
Role Chartered Accountant and Auditor
Education High School Diploma from a Technical Commercial Institute Professional
Development certified by the Association of Chartered Accountants
Current roles Chairman of Cassa Centrale Banca Credito Cooperativo Italiano S.p.A. since 2010
Chairman of Cassa Rurale di Trento Banca di Credito Cooperativo since 2005
Chairman of IBT S.r.l. since 2003
Deputy Chairman of Servizi Bancari Associati S.p.A. since 2018
Member of the Board of Directors of I.B.Fin. S.p.A. since 2008
Member of the Board of Directors of Casse Rurali Raiffeisen Finanziaria S.p.A. since 2014
National Director of Federcasse since 2011
Member of the Board and the Executive Committee of ABI since 2018
Previous roles Chairman of Centrale Finanziaria del Nord Est S.p.A.
Member of the Board of Directors, Acting Deputy Chairman and Chairman of Federazione
Trentina della Cooperazione
Chairman of the Regional Commission of the ABI
Other information Registered with the Association of Chartered Accountants and Accounting Experts and the Register of Auditors

 

Mario Sartori
CEO
Mario Sartori(1)
Mario Sartori
Mario Sartori(1)
Canal San Bovo, 17 July 1958
Role Banking Executive
Education High School Diploma in Classical Studies Managerial
Training Course at SDA Bocconi
Qualification courses in the areas of credit and finance
Current Roles Chief Executive Officer and Chairman of the Executive Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Director of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2000
Deputy Chairman of NEAM S.A. since 2001
Member of the Board of Directors of Phoenix Informatica Bancaria S.p.A. since 2001
Member of the Board of Directors of I.B.Fin. S.p.A. since 2003
Member of the Board of Directors of Claris Leasing S.p.A. since 2018
Member of the Board of Directors of Servizi Bancari Associati S.p.A. since 2018
Member of the Board of Directors of Prestipay S.p.A. since 2018
Member of the Board of Directors of Casse Rurali Raiffeisen Finanziaria S.p.A. since 2008
Committee Member of Fondo Temporaneo since 2016
Member of the National Board of ABI since 2018
Previous Roles Chief Executive officer of Centrale Finanziaria del Nord Est S.p.A.
Member of the Board of Directors of Mediocredito Trentino Alto Adige S.p.A.
Member of the Board of Directors of Assicura Group S.r.l.
Member of the Board of Directors of Centrale Credit Solutions S.r.l.
Member of the Board of Directors of Centrale Soluzioni Immobiliari S.r.l.
Regional Manager for the Trentino-Veneto-Brescia Area of Banca di Trento Bolzano (now Banca Intesa)

 

Carlo Antiga
Director and Deputy Chairman
Carlo Antiga
Carlo Antiga
Carlo Antiga
Conegliano,18 August 1964
Role Land surveyor in private practice and owner of an Agricultural and Topographical Consultancy Firm
Education High School Diploma from a Technical Institute
Current roles Acting Deputy Chairman of Cassa Centrale Banca Credito Cooperativo Italiano S.p.A. since 2013
Chairman of Banca Prealpi San Biagio Credito Cooperativo since 2008
Previous roles Member of the Board of Directors and Deputy Chairman of Federazione Veneta BCC
Deputy Chairman of Centrale Finanziaria del Nord Est S.p.A.
Member of the Board of Directors of Assimoco S.p.A.
Chairman of Assi.cra Veneto S.r.l.
Member of the Board of Directors of Trevefin S.p.A.

 

Giuseppe Spagnuolo
Director
Giuseppe Spagnuolo
Giuseppe Spagnuolo
Giuseppe Spagnuolo
Cropani, 20 July 1943
Role Auditor
Education Bachelor’s Degree in Business Administration from the State University of Naples
Specialisation courses on the banking and financial markets
Current Roles Deputy Chairman of Cassa Centrale Banca Credito Cooperativo Italiano S p A since 2019
Chairman of Credito Cooperativo Centro Calabria since 1991
Member of the Board of Directors of Federazione Regionale Calabrese BCC since 2007
National Director of Federcasse since 2007
Previous Roles Employee Officer Deputy Director Director of Banco di Napoli
Chairman of Federazione Regionale Calabrese BCC
Member of the Board of Directors of Phoenix Informatica Bancaria S p A
Chairman of the Board of Auditors for the Municipality of Catanzaro and BCC
Other information Registered in the Register of Auditors
Worked as a Chartered Accountant from 1987 to 2014

 

Paola Brighi
Independent Director
Paola Brighi(2)
Paola Brighi
Paola Brighi(2)
Rimini, 21 December 1967
Role Associate Professor in Economics of Financial Intermediaries at the University of Bologna
Education Bachelor’s Degree in Business Administration from the University of Bologna
Master of Arts in Economics from l’Université Catholique de Louvain-la-Neuve
PhD in Political Economy from the University of Ancona
Current Roles Independent Member of the Board of Directors, Chairperson of the Independent Directors’ Committee and Member of the Risks Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Coordinator of the Bachelor’s Degree in Business Administration at the University of Bologna
Previous Roles Member of the Board of Directors of Fondazione Cassa di Risparmio di Rimini
Chairperson of the Supervisory Body of Banca Popolare Valconca
Court-appointed or party-appointed expert witness for the Courts of Rimini, Forlì and Bologna
Coordinator of the Master’s Degree in Business Administration and Management at the University of Bologna
Other information Participates in national and international scientific research centres and associations
Author of national and international publications regarding localism in the banking field, banking efficiency and credit risk

 

Enrica Cavalli
Indipendent Director
Enrica Cavalli
Enrica Cavalli
Enrica Cavalli
Rimini, 25 November 1956
Role Chartered Accountant and Auditor
Education Bachelor’s Degree in Labour Consultancy and Trade Union Relations from the University of Siena
Professional Development certified by the Association of Chartered Accountants
Current Roles Member of the Board of Directors and the Executive Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Chairperson of BCC Malatestiana since 2011
Standing Member of the Board of Statutory Auditors of ECRA S.r.l. since 2008
Standing Member of the Board of Statutory Auditors of Centro Agroalimentare Riminese S.p.A. since 2017
Chairperson of the Board of Statutory Auditors of City Hotels Company Holding S.p.A. since 2015
Delegate of the Association of Chartered Accountants and Accounting Experts of Rimini to the National Pension Fund for Bookkeepers/Chartered Accountants and Accountants of Rome since 2018
Previous Roles Member of the Board of Directors of ICCREA Holding S.p.A.
Chairperson of Cedecra S.r.l.
Chairperson of Federazione BCC Emilia Romagna
National Director and member of the Executive Committee of Federcasse
Standing Auditor for the Board of Auditors of the Association of Chartered Accountants and Accounting Experts of Rimini
Auditor for the Municipality of Bellaria-Igea Marina
Member of the “Professional Development and Study Commission” set up at the Association of Bookkeepers of Rimini
Other information Registered with the Association of Chartered Accountants and Accounting Experts and the Register of Auditors
Registered in the Register of Expert Witnesses at the Court of Rimini
Founding Member and Director of Associazione Donne del Credito Cooperativo (Women's Association of Cooperative Credit)
Member of the Provincial Council and Presidency Council of Confcooperative - Local Areas of Ravenna and Rimini - Ravenna

 

Maria Luisa Di Battista
Independent Director
Maria Luisa Di Battista(3)
Maria Luisa Di Battista
Maria Luisa Di Battista(3)
Lecce, 8 July 1953
Role Independent Director, advisor and expert on issues of bank management and governance
Education Bachelor’s Degree in Business Economics from L. Bocconi University
Current Roles Independent Member of the Board of Directors, Chairperson of the Risks Committee, Member of the Nomination Committee and the Independent Directors’ Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Chairperson of the Board of Statutory Auditors of PCMI S.p.A. since 2017
Previous Roles Full Professor of Economics of Financial Intermediaries at Università Cattolica del S. Cuore
Member of the Supervisory Board and Member of the Control Committee of Banca Popolare di Milano
Independent Director of Credito Bergamasco, Banca Popolare Italiana, Epsilon SGR and Aletti Gestielle S.G.R.
Advisor for the Bank Inquiry Parliamentary Commission (established by Law no. 107 of 12 July 2017)
Other information Member of the Editorial Board of Banca Impresa Società journal
Member of the Editorial Board of Bancaria journal
Member of the Scientific Committee of Nedcommunity and Head of the Effective Governance Outlook (EGO) Observatory
Contributor to Lavoce.info
Instructor for the course “The Effective Board (TEB)”, years 2018 and 2019, organised by Nedcommunity and the Italian Association of Chartered Accountants of Milan

 

Giuseppe D’Orazio
Director
Giuseppe D’Orazio
Giuseppe D’Orazio
Giuseppe D’Orazio
Born in Conversano (BA), 1 December 1940
Role Entrepreneur
Current Role Member of the Board of Directors and the Executive Committee of Cassa Centrale Banca Credito Cooperativo Italiano S.p.A. since 2019
Chairman of BCC Conversano since 1997
Member of the Board of Directors of Consorzio Servizi Bancari (Co.Se.Ba) since 2001
Previus Role Member, Board Member and Deputy Chairman of BCC Conversano

 

Giuseppe Graffi Brunoro
Director
Giuseppe Graffi Brunoro
Giuseppe Graffi Brunoro
Giuseppe Graffi Brunoro
Sudbury, Ontario (Canada), 25 July 1962
Role Chartered Accountant and Auditor
Education Bachelor’s Degree in Business Administration from the University of Trieste
Professional Development certified by the Association of Chartered Accountants
Current Roles Member of the Board of Directors and the Risks Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Chairman of PrimaCassa – Credito Cooperativo FVG since 2003 (formerly BCC Friuli Centrale)
Chairman of the Regional Council of Confcooperative FVG since 2016
Previous Roles Deputy Chairman of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A.
Deputy Chairman of Centrale Finanziaria del Nord Est S.p.A.
Chairman of Federazione BCC FVG
Deputy Chairman of the Depositors Guarantee Fund and Institutional Guarantee Fund of Credito Cooperativo
Member of the Board of Directors and the Executive Committee of Banca Mediocredito FVG S.p.A.
Member of the Board of Directors and the Executive Committee of Federcasse
Deputy Chairman of Accademia BCC Scrl
Chairman of the Regional Commission of the ABI Friuli Venezia Giulia
Chairman of BCC Sviluppo Territorio FVG Srl
Member of the Board of Statutory Auditors of Friulia S.p.A. – Finanziaria Regionale del Friuli Venezia Giulia
Tax Judge at the Udine Tax Commission
Other information Registered with the Association of Chartered Accountants and Accounting Experts and the Register of Auditors
Registered in the Register of Expert Witnesses and Criminal Expert Witnesses at the Court of Udine
Publications in professional journals in the sector

 

Amelio Lulli
Director
Amelio Lulli
Amelio Lulli
Amelio Lulli
Rome, Born in Rome on 22 January 1968
Role Entrepreneur
Education High School Diploma from a Technical Commercial Institute
Current Roles Member of the Board of Directors and the Executive Committee of Cassa
Centrale Banca Credito Cooperativo Italiano S p A since 2019
Chairman of Banca Centro Lazio since 2017
Deputy Chairman of Federazione BCC Lazio Umbria Sardegna since 2018
Previous Roles Member of the Board of Directors of BCC Palestrina
Deputy Chairman of Banca Centro Lazio
Member of the Board of Directors of Phoenix Informatica Bancaria S p A

 

Enrico Macrì
Independent Director
Enrico Macrì(4)
Enrico Macrì
Enrico Macrì(4)
Catania, 6 August 1974
Role Full Professor of Commercial Law at the University of Messina
Lawyer with privileges before the Supreme Court (commercial sector)
Education Bachelor’s Degree in Law from the University of Catania
PhD in Commercial Law
Current Roles Independent Member of the Board of Directors, Chairman of the Nomination
Committee, Member of the Remuneration Committee and the Independent Directors’
Committee of Cassa Centrale Banca Credito Cooperativo Italiano S p A since 2019
Previous Roles Associate Professor of Commercial Law at the University of Messina
Various prestigious institutional positions at the Universities of Catania and Messina
Other information Publications in national journals in the sector
Member of the editorial committee of numerous scientific journals
Director of the Commercial Law sector of the Vita Notarile journal

 

Giorgio Pasolini
Director
Giorgio Pasolini
Giorgio Pasolini
Giorgio Pasolini
Nave (BS), 19 March 1956
Role General Manager of BCC Brescia since 2010
Education High School Diploma in Teaching
Specialisation courses in the areas of credit, finance, legal affairs and management
Current Roles Member of the Board of Directors and the Risks Committee of Cassa Centrale Banca
Credito Cooperativo Italiano S.p.A since 2019
Previous Roles Member of the Board of Directors of Mediocredito Trentino Alto Adige S.p.A.
Member of the Board of Directors of Phoenix Informatica Bancaria S.p.A.
Acting Deputy General Manager of Cassa Rurale e Artigiana di Nave
Business Head Office Manager of Cassa Rurale ed Artigiana di Nave e Pontoglio (now Banca di Credito Cooperativo di Brescia)
Deputy Director and Co-Director of Banca di Credito Cooperativo di Brescia

 

Claudio Ramsperger
Exsternal Director
Claudio Ramsperger
Claudio Ramsperger
Claudio Ramsperger
Freiburg (Germany), 8 January 1966
Role Banking Executive
Education Bachelor’s Degree in Economics from University of Hagen
Managerial Development Program in North Carolina, US
Top level specialisation courses at the Volks und Raiffeisenbanken Academy
Current Roles Member of the Board of Directors and the Executive Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2010
Head of the Credit Division of DZ Bank
Previous Roles He has held various positions of responsibility at Deutsche Bank in Germany and Italy since 1988. Since 2006 at DZ Bank, he has held positions of increasing responsibility in the credit and risk management sectors, including Head of the Stuttgart Credit Department 
Other information Direct liaison with the Board of Directors of DZ Bank

 

Livio Tomatis
Director
Livio Tomatis
Livio Tomatis
Livio Tomatis
Caraglio (CN), 25 February 1954
Role Freelance Architect, Member and Chairman of the Board of EXEDRA
Education Bachelor’s Degree in Architecture from Polytechnic University of Turin
Current Roles Member of the Board of Directors and the Remuneration Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Chairman of BCC Caraglio, Cuneese e Riviera dei Fiori since 2012
Chairman of Servizi Bancari Associati S.p.A. since 2017
Member of the Board of Directors since 2017 and Deputy Chairman since 2018 at I.B.IFin S.p.A.
Member of the Board of Directors of Federazione BCC Piemonte, Valle d’Aosta e Liguria since 2017
Member of the Board of Directors of Cassa Mutua Nazionale del Credito Cooperativo since 2015
Previous Roles National Director of Federcasse
Member of the Board of Directors and Deputy Chairman of BCC Caraglio, Cuneese e Riviera dei Fiori
Member of the Board of Directors of Servizi Bancari Associati S.p.A.
Deputy Chairman of Federazione BCC Piemonte, Valle d’Aosta e Liguria
Other information Registered in the Association of Architects of the Province of Cuneo

 

Paola Vezzani
Independent Director
Paola Vezzani(5)
Paola Vezzani
Paola Vezzani(5)
Pescara,15 January 1962
Role Full Professor of Economics of Financial Intermediaries at the University of Modena and Reggio Emilia
Education Bachelor’s Degree in Business Administration from the University of Modena
PhD in Capital Markets and Financial Management from the University of Bergamo
Current Roles Independent Member of the Board of Directors, Chairperson of the Remuneration Committee and Member of the Risks Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Previous Roles Independent Member of the Board of Directors and Member of the Internal Control and Risks Committee and Related Parties and Investments in Equity Committee of Unicredit S.p.A.
Independent Member of the Board of Directors, Member of the Control and Risks Committee and the Independent Directors’ Committee and Chairperson of the Remuneration Committee of Banca Intermobiliare di Investimenti e Gestioni S.p.A.
Independent member of the Board of Directors of Enìa S.p.A.
Head of the Communication and Economics Department and Dean of the Faculty of Communication Sciences and Economics at the University of Modena and Reggio Emilia
Other information Participates in scientific research centres and associations
Scientific referee for the Bancaria journal
Member of the Banking and Financial Diploma Scientific Committee of ABI